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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | [sources] | |||
| Other name | AEISA · INTEREXPRESS | [sources] | |||
| Weak alias | AEISA · INTEREXPRESS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico · Panama | [sources] | |||
| Registration number | VY2SR31LFEE8 | [sources] | |||
| Tax Number | AIN-000713-GR7 | [sources] | |||
| Unique Entity ID | VY2SR31LFEE8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista · ORIENTE 158 NO. 390-E, COLONIA MOCTEZUMA, SEGUNDA SECCION DELEGACION VENUSTIANO CARRANZA, MEXICO CITY, DISTRITO FEDERAL, MEX · Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.